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Money laundering case News

18 Oct 2024

AAP Leader Satyendar Jain Gets Bail In Money Laundering Case

Satyendar Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, for allegedly laundering money through four companies connected to him.

Kejriwal Bail Update

05 Sep 2024

Supreme Court holds hearing on Arvind Kejriwal

02 Sep 2024

ED Arrested Delhi AAP MLA Amanatullah Khan In Money Laundering Case

AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.

money laundering case

28 Aug 2024

Bail Is Rule And Jail Is Exception Is Applicable In Money Laundering Cases: SC

A bench of Justices BR Gavai and KV Viswanathan said the court has held that even in cases under the Prevention of Money Laundering Act (PMLA), "bail is a rule and jail is an exception."

Bail to Hemant Soren

29 Jul 2024

SC Refuses To Interfere With HC's Order In Hemant Soren Money Laundering Case

The Supreme Court on Monday rejected the Directorate of Enforcement (ED) plea seeking to cancel the Jharkhand Mukti Morcha (JMM) leader's bail.

17 May 2024

DNA: ₹37.5 crore seized by ED belongs to Alamgir

04 May 2024

Case registered against Elvish Yadav under Money Laundering Act

sanjay singh daughter

03 Apr 2024

What did Sanjay Singh's daughter say on his bail?

01 Apr 2024

Former CM Hemant Soren Withdraws Plea From Supreme Court Challenging HC Order

Hemant Soren withdrew his plea from the Supreme Court for his demand to attend the budget session of the state assembly.

money laundering case

01 Apr 2024

Former Jharkhand CM Hemant Soren Withdraws From SC His Plea Against HC Order

Hemant Soren withdrew his plea from the SC challenging a high court order that refused to grant him permission to attend the Budget session of the Assembly.

Enforcement Directorate

06 Feb 2024

ED May Take Legal Action Against Atishi Over 'False' Allegations

The central agency has said Atishi’s allegations that the ED deleted recordings of certain investigations are completely ''false and malicious.''

hemant soren news

30 Jan 2024

Hemant Soren sends letter to ED

hemant soren news

30 Jan 2024

BJP MP Nishikant Dubey's big statement on Hemant Soren

30 Jan 2024

ED Cracks Down On Hemant Soren, Seizes BMW From Delhi Residence

Sources revealed that the BMW confiscated by the ED on Monday is believed to be acquired from the "proceeds of crime," a significant development in the ongoing probe.

29 Jan 2024

ED Raids Jharkhand CM Hemant Soren in Money Laundering Case

Farooq Abdullah

10 Jan 2024

ED Summons Farooq Abdullah For Questioning In Money Laundering Case Tomorrow

The NC veteran has been asked to depose the central agency tomorrow. With this, Abdullah has become the latest Opposition leader to be summoned by the central probe agency.

04 Jan 2024

Haryana ED Raid Breaking: ED raid on premises of Congress MLA

priyanka gandhi ed chargesheet

28 Dec 2023

ED hook on Gandhi family

28 Dec 2023

Nitish Kumar called a big meeting in Delhi, decision will be taken on the new president.

28 Dec 2023

Land Scam Case Breaking: In which case did ED file charge sheet against Priyanka Gandhi?

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